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DD AND I ACQUISITIONS LLC, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #989,8731,011,615 total
Total views
17
Avg / month
1
Year peak
4
Current month +33.3 % vs Dec
4

Company information

Folio
155639608 Mercantil
Registration date
08/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights DD AND I ACQUISITIONS LLC, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DD AND I ACQUISITIONS LLC, SOCIEDAD ANONIMA (6)

Name
Role
Links
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  • Name GENNADY VINOKUROV Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DENNIS DRUZHINSKY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DENNIS DRUZHINSKY Director 3
    Role: Director
    Links: 3
  • Name GENNADY VINOKUROV Director 2
    Role: Director
    Links: 2
  • Name VICTOR KIM DEKANIDZE Director 2
    Role: Director
    Links: 2
  • Name DENNIS DRUZHINSKY President 3
    Role: President
    Links: 3
  • Name GENNADY VINOKUROV Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTOR KIM DEKANIDZE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC. CARLOS JESUS DE ARCO CASTILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD SERA QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DD AND I ACQUISITIONS LLC, SOCIEDAD ANONIMA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 492097/2016 (0) 08/11/2016
    Date: 08/11/2016

Entries / Precedence DD AND I ACQUISITIONS LLC, SOCIEDAD ANONIMA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About DD AND I ACQUISITIONS LLC, SOCIEDAD ANONIMA: Summary of DD AND I ACQUISITIONS LLC, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 08/11/2016. Estimated traffic: 17 total visits (peak 4). Position: #989,873 of 1,011,615. See representatives, branches, documents and filings.